Financial
Report:The current bank balance is $1530.00. The approximate Balance from the
Flea Market is $750.00. Should we re-invest the money in GIC's or utilize
it in other areas? Ben requires money for the club equipment. A min. of
$500.00 & max. of $1000.00

Motion:
Paul, Second: Larry

Invest
the money in GIC's ( invest $1000.00 in a GIC for a period of one year.
Re-invest date is after 11Sept00 Club meeting )

Packet
Radio Report: Larry, No new developments with Packet Radio. ( undecided on booking
the date to hold meetings. )

Future
Club Meeting Events: Ben has approached many people about taking over the Program
Committee position. This coming September, the guest speaker is Rick
Herrgott from Industry Canada who will talk about where Industry Canada
stands regarding Rules and Regulations and the dropping of the 12wpm morse
code. October's meeting welcomes George Found who will talk about Grandpas
Radio. November's meeting welcomes Craig who is presenting a video on
American Broadcast Stations. Decembers meeting is a swap and Treat regular
social meeting. January 01,and February 01, are undecided. March 01 is
Show and Tell. Joe, VE3VXO, would like to present a demo on VHF and HF
equipment in the future.

Certificate of Appreciation: Motion: Ben, Second: John.
To Wendy from Heritage Doon Pioneer village . a certificate of
appreciation for hosting KWARC Field Day at her location . Ben and Bob
will present the certificate.

Emergency
Service: Purchase of a Vehicle suggested by Ed Spike.
"Trailer Issue" or a Vehicle, requires a lot of maintenance in
the care and operation, volunteers, insurance costs, and a discussion
regarding Ed's Spike and the position he currently is involved in has not
shown any activity this past year. Drop the trailer idea. Bob to notify Ed
that the plan to purchase a vehicle has been terminated.Motion: John, Second: Dennis Tabbert

Currently
we are not in a position to support a Vehicle or trailer for emergency.Motion: John, Second: Dennis Tabbert
Ask Ed to Co-ordinate and organize CANWARN, ARES, emergency meetings and
to attend the executive meetings.

Request:
Bob, Jonathan to help co-ordinate an emergency group for HF, VHF at
the regular meeting.

Repeater
for Sale VE3RBM John Linnerth VE3OVO, representing the group who own the repeater,
presents the sale of VE3RBM to the KWARC club for a price of One Dollar.Motion: Bob VA3MCK, Second: Dennis VA3DLT.The Club accepts and will take over the repeater. Paul VE3SY mentioned
that we should notify Industry Canada that it is official as of 16 August
2000 from VE3RBM to VE3RCK.